Forensics - stories - product recall-Tile

Investigations

Our extensive experience across multiple industries and jurisdictions, coupled with our global reach, enables us to deliver a comprehensive suite of investigation services. Our team members have diverse investigation experience previously obtained in corporate, regulatory and law enforcement roles. Members of our team are trained in advanced interviewing techniques such as Scientific Content Analysis.

Our experience includes investigating:

fraud and accounting manipulation
employee and vendor misconduct
foreign bribery and corruption
breaches of internal codes of conduct and policies, including bullying and harassment
theft of assets, intellectual property and confidential information
investigation of market misconduct and regulatory breaches
assisting and advising clients in response to investigations undertaken by regulatory bodies including ASIC, ACCC, US Department of Justice and SEC.

Our engagements typically involve the following range of investigation services:

identifying, securing and analysing key documents and data
interviewing key individuals
asset tracing and assisting in the recovery of assets and funds
quantifying losses caused by fraud
reconstructing financial records
liaising with law enforcement agencies
preparing briefs of evidence, expert reports or affidavits for civil and criminal proceedings.

We also assist clients by conducting reviews of internal investigations and existing investigation policies and procedures for better practice and training on investigation management, interviewing techniques and evidence collection.

Forensic Executive Director Rob Cockerell, speaks with Rafael Epstein on 774 ABC radio about interview techniques and how to identify indicators of deception.

Please contact us to discuss your specific requirements.